Lubhavani Grain Traders Pvt Ltd
Founded in 1997 and headquartered in Delhi, India.
1997 | Delhi (India) | Merged
Lubhavani Grain Traders Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 27 Year, 5 Months
- Last Filing with ROC 31 Mar 2017
About Lubhavani Grain Traders
Lubhavani Grain Traders Pvt Ltd (LGTPL) is Amalgamated company established on 15 Dec 1997 with its office registered at Delhi, India and has been running since 27 Year, 5 Months with a paid up capital of 0.50 M. According to MCA records, 2 Directors are linked to this company as of 16 Jan 2025.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909DL1997PTC091166
- Company No.
091166
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
15 Dec 1997
- Date of AGM
16 Aug 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Trading
Lubhavani Grain Traders Pvt Ltd
Explore comprehensive data for Lubhavani Grain Traders Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Lubhavani Grain Traders?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Hulas Surana  | Director | 28-Aug-2007 | Current |
| Praveen Sharma | Director | 16-Aug-2004 | Current |
Financial Performance of Lubhavani Grain Traders.
Lubhavani Grain Traders Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Lubhavani Grain Traders?
In 2017, Lubhavani Grain Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Praveen Sharma is a mutual person
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Praveen Sharma is a mutual person
- Inspiration Dealers Private Limited
Praveen Sharma is a mutual person
- Lubhavani Properties Private Limited
Praveen Sharma is a mutual person
- Romano Buildtech Private Limited
Praveen Sharma is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Lubhavani Grain Traders?
Unlock and access historical data on people associated with Lubhavani Grain Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Lubhavani Grain Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Lubhavani Grain Traders's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Lubhavani Grain Traders
Recent activity within the organization
- Annual General Meeting
Lubhavani Grain Traders Pvt Ltd last Annual general meeting of members was held on 16 Aug 2017 as per latest MCA records.
- Balance Sheet
Lubhavani Grain Traders Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi.
- Director Appointment
Hulas Mal Surana was appointed as a Director was appointed as a Director on 28 Aug 2007 & has been associated with this company since 17 years 8 months .
- Director Appointment
Praveen Sharma was appointed as a Director was appointed as a Director on 16 Aug 2004 & has been associated with this company since 20 years 9 months .
- Company Incorporation
Lubhavani Grain Traders Pvt Ltd was registered on 15 Dec 1997 with Roc Delhi & aged 27 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Lubhavani Grain Traders Pvt Ltd?
Lubhavani Grain Traders Pvt Ltd was incorporated on 15 Dec 1997.
What is authorized share capital and paid-up capital of Lubhavani Grain Traders Pvt Ltd?
The authorized share capital of Lubhavani Grain Traders Pvt Ltd is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Lubhavani Grain Traders Pvt Ltd?
Currently 2 directors are associated with Lubhavani Grain Traders Pvt Ltd.
- Hulas Mal Surana
- Praveen Sharma
What is the registered address of Lubhavani Grain Traders Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Lubhavani Grain Traders Pvt Ltd is 63 Rama Margnajafgarh Road India, New Delhi, 110015.
What is the corporate identification number (CIN) and company number of Lubhavani Grain Traders Pvt Ltd?
The corporate identification number (CIN) of Lubhavani Grain Traders Pvt Ltd is U51909DL1997PTC091166 and the company number is 091166 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Lubhavani Grain Traders Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Lubhavani Grain Traders Pvt Ltd was filed with the ROC on 31 Mar 2017.
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